Basic Information of Share Capital

• The Company was established on 30 December 1996 with a total share capital of RMB1,268,200,000.
• In March 1997, the Company issued 747,500,000 H Shares, which were listed on HKEx on 12 March 1997 (stock code: 00548). The total share capital of the Company increased to RMB2,015,700,000.
• In December 2001, the Company issued 165,000,000 A Shares, which were listed on SSE on 25 December 2001 (stock code: 600548). The total share capital of the Company increased to RMB2,180,700,000.
• The Share Segregation Reform of the Company was completed in February 2006. The total number of shares held by the holders of former non-circulating shares of the Company decreased from 1,268,200,000 shares to 1,215,400,000 shares, with the nature of such shares changed from non-circulating shares to restricted circulating A Shares, and the total number of non restricted circulating A Shares increased from 165,000,000 shares to 217,800,000 shares. The total number of shares of the Company remained unchanged.
• On 2 March 2009, 1,215,400,000 restricted circulating A Shares was released restriction to circulate. The total number of shares of the Company remained unchanged.

As at 31 March 2010, the total numbers of shareholders and the top ten holders of non-restricted circulating shares of the Company based on the shareholders’ registers supplied by the share registrar and the transfer offices of the Company in Hong Kong and the PRC were as follows:

Name of SHareholders	Number of non-restricted circulating shares held	Type of Shares
HKSCC Nominees Limited (Note)	715,301,098	H Shares
Xin Tong Chan Development (Shenzhen) Company Limited	654,780,000	A Shares
Shenzhen Shen Guang Hui Highway Development Company	411,459,887	A Shares
Huajian Transportation and Economic Development Centre	87,211,323	A Shares
Guangdong Roads and Bridges Construction Development Company Limited	61,948,790	A Shares
Au Siu Kwok	11,000,000	H Shares
Ip Kow	11,000,000	H Shares
BOC - China AMC Sector Selected Securities Investment Fund (LOF)	5,133,698	A Shares
CCB - Lord Value Advantage Securities Investment Fund	3,989,834	A Shares
Guangzhou Shifu Company Limited	2,629,471	A Shares

 Note: The H shares held by HKSCC Nominees Limited were held on behalf of various clients.

 

As at 31 December 2009, the total numbers of shareholders and the top ten holders of non-restricted circulating shares of the Company based on the shareholders’ registers supplied by the share registrar and the transfer offices of the Company in Hong Kong and the PRC were as follows:

Name of SHareholders	Number of non-restricted circulating shares held	Type of Shares
HKSCC Nominees Limited (Note)	677,115,098	H Shares
Xin Tong Chan Development (Shenzhen) Company Limited	654,780,000	A Shares
Shenzhen Shen Guang Hui Highway Development Company	411,459,887	A Shares
Huajian Transportation and Economic Development Centre	87,211,323	A Shares
Guangdong Roads and Bridges Construction Development Company Limited	61,948,790	A Shares
Kingboard Investments limited	30,982,000	H Shares
Au Siu Kwok	11,000,000	H Shares
Ip Kow	11,000,000	H Shares
Kingboard Chemical Holdings limited	6,936,000	H Shares
BOC - China AMC Sector Selected Securities Investment Fund (LOF)	5,133,698	A Shares

 Note: The H shares held by HKSCC Nominees Limited were held on behalf of various clients.